MICRO FOCUS HOLDINGS UNLIMITED
Company details
- Registered name
- MICRO FOCUS HOLDINGS UNLIMITED
- Company number
- 05424372
- Registered office
- 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT, ENGLAND
- Company type
- Private Unlimited Company
- Incorporated on
- 14 April 2005
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/04/2024 | Director resigned | MCGILL, Stuart Alexander | — |
| 08/04/2024 | Director appointed | — | CHISHOLM, Candice Tiffany |
| 13/10/2023 | Director resigned | WHERITY, Paul Andrew | — |
| 30/01/2023 | Secretary resigned | CHISHOLM, Candice Tiffany | — |
| 13/12/2022 | Secretary appointed | — | CHISHOLM, Candice Tiffany |
| 02/12/2022 | Secretary resigned | RATSEY, Helen Maria | — |
| 10/02/2022 | Secretary resigned | SMITHARD, Jane Caroline Grantham | — |
| 10/02/2022 | Secretary appointed | — | RATSEY, Helen Maria |
| 04/05/2021 | Director resigned | NORTON, Graham Howard | — |
| 04/05/2021 | Director appointed | — | WHERITY, Paul Andrew |
| 27/04/2018 | Person with significant control ceased | Micro Focus Chc Limited | — |
| 27/04/2018 | Person with significant control added | — | Micro Focus Integration Limited |
| 31/01/2018 | Director resigned | PHILLIPS, Michael Scott | — |
| 06/04/2016 | Person with significant control added | — | Micro Focus Chc Limited |
| 18/02/2015 | Charge registered | — | A registered charge |
| 20/11/2014 | Charge registered | — | A registered charge |
| 12/01/2011 | Director appointed | — | PHILLIPS, Michael Scott |
| 07/07/2010 | Director appointed | — | MCGILL, Stuart Alexander |
| 23/06/2010 | Director resigned | BRAY, Nicholas Paul Seaton | — |
| 27/04/2010 | Director appointed | — | NORTON, Graham Howard |
Financial highlights
No figures could be read from the accounts filed on 07 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MICRO FOCUS HOLDINGS UNLIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MICRO FOCUS HOLDINGS UNLIMITED (05424372)
MICRO FOCUS HOLDINGS UNLIMITED is a private unlimited company incorporated on 14 April 2005 and registered in the United Kingdom under company number 05424372. Its registered office is at 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 June 2025. 13 active officers are on record , and the person with significant control is Micro Focus Chc Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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Information technology consultancy activities across UK registers
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